ZG LIGHTING (UK) LIMITED - CHALFONT ST PETER


Company Profile Company Filings

Overview

ZG LIGHTING (UK) LIMITED is a Private Limited Company from CHALFONT ST PETER and has the status: Active.
ZG LIGHTING (UK) LIMITED was incorporated 30 years ago on 08/09/1993 and has the registered number: 02851586. The accounts status is FULL and accounts are next due on 31/01/2025.

ZG LIGHTING (UK) LIMITED - CHALFONT ST PETER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CHILTERN PARK
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9FG

This Company Originates in : United Kingdom
Previous trading names include:
ZUMTOBEL LIGHTING LIMITED (until 01/07/2015)
ZUMTOBEL STAFF LIGHTING LIMITED (until 08/03/2006)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER COLIN WHITEHEAD Secretary 2016-09-12 CURRENT
PAUL KILBURN Apr 1974 British Director 2022-11-01 CURRENT
MARC-ANDRé RUSCH Jan 1977 Swiss,German Director 2022-06-01 CURRENT
EMANUEL HAGSPIEL Feb 1984 Austrian Director 2021-07-01 CURRENT
PETER GEORG KLEINITZER Jun 1949 Austrian Director 1994-03-15 UNTIL 2004-09-02 RESIGNED
IAN RICHARDS Nov 1954 Secretary 1995-03-31 UNTIL 2011-07-06 RESIGNED
MR PETER JOHN HOUGHTON Apr 1959 British Director 2015-06-30 UNTIL 2018-05-08 RESIGNED
DR GEHARD OBERLECHNER Aug 1946 Austrian Director 1993-09-28 UNTIL 1997-04-29 RESIGNED
JURG ZUMTOBEL Aug 1936 Austrian Director 1994-03-15 UNTIL 2007-10-31 RESIGNED
WILHELM RICHARD TSCHOL Jan 1944 Swiss Director 1997-04-29 UNTIL 1999-08-31 RESIGNED
GERD PECHURA Oct 1958 German Director 2004-09-02 UNTIL 2009-10-01 RESIGNED
MR MARK LEONARD JAMES RUSSELL Apr 1980 British Director 2018-05-08 UNTIL 2018-10-01 RESIGNED
DIETRICH SCHRAER Dec 1946 German Director 1993-10-21 UNTIL 1994-03-15 RESIGNED
CLAIRE THERESE THOMSON Sep 1970 British Director 2018-06-07 UNTIL 2021-07-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-09-08 UNTIL 1993-09-28 RESIGNED
MR BRIAN ROY GRANT DANIELS Jan 1946 British Director 1993-09-28 UNTIL 2007-04-30 RESIGNED
MR PAUL MARCUS COGGINS May 1969 British Director 2015-06-30 UNTIL 2018-05-08 RESIGNED
MR MATTHEW JAMES BOUCHER Jul 1972 British Director 2007-04-30 UNTIL 2015-06-30 RESIGNED
MR MATTHEW JAMES BOUCHER Jul 1972 British Director 2018-10-01 UNTIL 2022-06-01 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 1993-09-28 UNTIL 1995-03-31 RESIGNED
ST JOHN'S SQUARE SECRETARIES LTD Corporate Secretary 2011-07-06 UNTIL 2016-09-12 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-09-08 UNTIL 1993-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zumtobel Group Ag 2016-04-06 6850 Donbirn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THORN LIGHTING OVERSEAS LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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AC/DC LED HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ISLAND PLACE SALCOMBE LIMITED SALCOMBE ENGLAND Active MICRO ENTITY 98000 - Residents property management

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